SOFIATEXTIL SL
Hoja M582738· NIF B87028981
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2014
- Director :
- Aboussi Yassine
Legal information
Legal information for SOFIATEXTIL SL
Activity
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
- Comercio al por mayor de productos textiles, código de la CNAE número 4641. - Comercio al por mayor de chatarra y productos de desecho, código de la CNAE número 4677. -
Directors and representatives
Directors
Current
- Aboussi YassineSince 06/10/2017Administrador Único
Former
- Aboussi MohamedCeased on 06/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Aboussi Mohamed100 %
Individual · since 17/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aboussi Mohamed100 %
Individual · ultimate beneficial owner · since 17/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 2
- NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 2
- ConstituciónPublished 17/06/2014· Registered 10/06/2014· I/A 1
- Declaración de unipersonalidadPublished 17/06/2014· Registered 10/06/2014· I/A 1
- NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 1
Changes
- 17/06/2014Declaración de unipersonalidad
ABOUSSI MOHAMED
Capital · events
- 17/06/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/10/2017#4578959Ceses/DimisionesNombramientos
SOFIATEXTIL SL. Sociedad unipersonal. Cambio de identidad del socio único: ABOUSSI YASSINE. Ceses/Dimisiones. Adm. Unico: ABOUSSI MOHAMED. Nombramientos. Adm. Unico: ABOUSSI YASSINE. Datos registrales. T 32374 , F 33, S 8, H M 582738, I/A 2 ( 6.10.17… - 17/06/2014#2853468ConstituciónDeclaración de unipersonalidadNombramientos
SOFIATEXTIL SL. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: - Comercio al por mayor de productos textiles, código de la CNAE número 4641. - Comercio al por mayor de chatarra y productos de desecho, código de la CNAE número 4677. - …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.